General information

The Seriously Good Foods Group Limited

Type: NZ Limited Company (Ltd)
9429042562825
New Zealand Business Number
6103833
Company Number
Registered
Company Status
F360925 - Health Food Wholesaling
Industry classification codes with description

The Seriously Good Foods Group Limited (issued an NZ business identifier of 9429042562825) was started on 09 Sep 2016. 2 addresses are in use by the company: 29 Dacre Street, Eden Terrace, Auckland, 1010 (type: physical, registered). 61 Goldfield Heights, Queenstown, Queenstown had been their physical address, up to 19 Apr 2017. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Currie, Mike (a director) located at Hillsborough, Auckland postcode 1042. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Currie, Cara (a director) - located at One Tree Hill, Auckland. "Health food wholesaling" (business classification F360925) is the category the ABS issued The Seriously Good Foods Group Limited. The Businesscheck database was last updated on 12 Mar 2024.

Current address Type Used since
29 Dacre Street, Eden Terrace, Auckland, 1010 Physical & registered & service 19 Apr 2017
Directors
Name and Address Role Period
Mike Currie
Hillsborough, Auckland, 1042
Address used since 09 Sep 2016
Director 09 Sep 2016 - current
Cara Currie
One Tree Hill, Auckland, 1061
Address used since 09 Sep 2016
Director 09 Sep 2016 - current
Addresses
Previous address Type Period
61 Goldfield Heights, Queenstown, Queenstown, 9300 Physical & registered 09 Sep 2016 - 19 Apr 2017
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Currie, Mike
Director
Hillsborough
Auckland
1042
28 Oct 2019 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Currie, Cara
Director
One Tree Hill
Auckland
1061
28 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
The Seriously Good Company Limited
Shareholder NZBN: 9429042562641
Company Number: 6103739
Entity
One Tree Hill
Auckland
1061
09 Sep 2016 - 28 Oct 2019
The Seriously Good Company Limited
Shareholder NZBN: 9429042562641
Company Number: 6103739
Entity
One Tree Hill
Auckland
1061
09 Sep 2016 - 28 Oct 2019

Ultimate Holding Company
Effective Date 21 Jul 1991
Name The Seriously Good Company Limited
Type Ltd
Ultimate Holding Company Number 6103739
Country of origin NZ
Address 63 Moana Avenue
One Tree Hill
Auckland 1061
Location
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